Senior Manager – Regulatory Compliance

🔥 26 minutes ago

🇩🇪 Germany – Remote

⏰ Full Time

🟠 Senior

🚔 Compliance

👻 Ghost score 10%

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Protiviti

WebsiteLinkedInAll Job Openings

5001 - 10000 employees

💼 Consulting

🔒 Cybersecurity

💸 Finance

Consulting • Cybersecurity • Finance

Protiviti is a global business consulting firm that delivers deep expertise, objective insights, a tailored approach, and unparalleled collaboration across various industries. The company specializes in helping organizations solve complex problems in finance, technology, operations, governance, risk management, and internal audit, leveraging advanced tools such as artificial intelligence, data analytics, and cybersecurity. With a focus on innovation and adaptability, Protiviti partners with clients to navigate the evolving business landscape and achieve sustainable growth.

📋 Description

• Drive the transformation of financial institutions’ internal control systems to combat financial crime and developments that could damage their reputation • Support clients in ensuring regulatory compliance • Support the design, implementation and rollout of innovative approaches to analyzing, monitoring and managing compliance risks • Design comprehensive governance structures and internal control measures • Identify and analyze relevant regulations at national and international levels • Lead implementation projects that strengthen clients’ integrity while ensuring high market performance • Work collaboratively with clients and colleagues as part of the consulting team

🎯 Requirements

• (Very) strong university degree in law, business law, business administration/economics, or a comparable field • Relevant professional experience as an (deputy) Money Laundering Reporting Officer (MLRO), preferably at a bank • Experience in international anti-money laundering and anti-financial-crime compliance • Interest in legal and regulatory areas relevant to financial services providers and credit institutions, banks and FinTechs, particularly anti-money laundering, sanctions and embargoes, fraud prevention, whistleblowing systems, capital markets compliance, ESG, blockchain and crypto-assets • Entrepreneurial mindset and proactive approach, combined with a desire to shape and develop initiatives and a strong understanding of risk and controls • Enjoy working on projects collaboratively as part of a team • Excellent communication skills in German and English • Willingness to travel extensively throughout Germany; international travel is desirable

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